In an action by unanimous consent of the Board of Directors (the “Board”) of Torchmark Corporation (the “Company”) in lieu of a meeting, dated May 7, 2019, the Board adopted certain amendments to the Restated Certificate of Incorporation (as amended, the “Certificate of Incorporation”) and the Amended and Restated By-Laws (as amended, the “By-Laws”) of the Company and restated the Certificate of Incorporation and By-Laws. The amendments to the Company’s Certificate of Incorporation and By-Laws were made to change the name of the Company from “Torchmark Corporation” to “Globe Life Inc.”, effective as of August 8, 2019.
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